Board Meetings for GTL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GTL | GTL Limited | 14 Nov 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 10, 2011 to consider Unaudited Financial Results for the Quarter ended September 30, 2011 (Q1). The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on November 14, 2011. | - |
| GTL | GTL Limited | 10 Nov 2011 | Un-audited Financial Results | To consider Unaudited Financial Results for the Quarter ended September 30, 2011 (Q1). | - |
| GTL | GTL Limited | 18 Aug 2011 | Results/Dividend | Inter-alia : (1) To consider Unaudited / Audited Financial Results for the Quarter and Fifteen months period ended June 30, 2011 respectively; and (2) To recommend dividend, if any, on Equity Share Capital of the Company for the fifteen months period ended on June 30, 2011. | - |
| GTL | GTL Limited | 28 Apr 2011 | Un-audited Financial Results | To consider Unaudited Financial Results for the Quarter ended March 31, 2011 (Q4). | - |
| GTL | GTL Limited | 24 Jan 2011 | Un-audited Financial Results | To consider Unaudited Financial Results for the Quarter ended December 31, 2010 (Q3). | - |
| GTL | GTL Limited | 03 Nov 2010 | Un-audited Financial Results | To consider Unaudited Financial Results for the Quarter ended September 30, 2010 (Q2). | - |
| GTL | GTL Limited | 27 Jul 2010 | Un-audited Financial Results | To consider Unaudited Financial Results for the Quarter ended June 30, 2010. | - |
| GTL | GTL Limited | 20 Apr 2010 | Audited Financial Results/Dividend/Others | Inter-alia: (1) To consider Unaudited / Audited Financial Results for the Quarter and Financial Year ended March 31, 2010 respectively; (2) To recommend dividend, if any, on Equity Share Capital of the Company for the year ended March 31, 2010; and (3) To consider merger of Wholly Owned Subsidiary of the Company namely Adacellworks Wireless Engineering Private Limited with the Company subject to Statutory / Regulatory approvals. | - |
| GTL | GTL Limited | 29 Jan 2010 | Board meeting rescheduled | The Company has informed the Exchange that on account of the pre-occupation of the key managerial personnel involved in the deal, the Board Meeting scheduled on January 19, 2010 for review of un-audited financial results for the quarter ended December 31, 2009 has been rescheduled on January 29, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GTLltd_OBM_14012010.ZIP target=NEW> For more details click here.</a> | - |
| GTL | GTL Limited | 19 Jan 2010 | Unaudited Financial Results/Others | Inter-alia; (1) To consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2009 (Q3); and (2) To consider opportunities for strategic acquisition(s) / investments and matters relating thereto. | - |
| GTL | GTL Limited | 14 Jan 2010 | Investment/others | The Company had informed the Exchange regarding the Board Meeting to be held on January 19, 2010 Inter-alia; (1) To consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2009 (Q3); and (2) To consider opportunities for strategic acquisition(s) / investments and matters relating thereto. The Company has now informed the Exchange that the matter pertaining to consideration of opportunities for strategic acquisition(s) / investments and matters relating thereto which was to be considered in the Board Meeting to be held on January 19, 2010 will now be considered in a meeting of the Board of Directors of the Company scheduled to be held on January 14, 2010. | - |
| GTL | GTL Limited | 27 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| GTL | GTL Limited | 22 Jul 2009 | Unaudited Financial Results/Buyback/Merger | The Company had informed the Exchange regarding the Board Meeting to be held on July 22, 2009 to consider unaudited financial results for the Quarter ended June 30, 2009. The Company has now informed the Exchange that the Board of Directors in its meeting to be held on July 22, 2009 would also consider following business matters : 1) Reviewing the status of the decision for Buyback of equity shares announced by the Company in January 2009; and 2) Reviewing the decision on merger of Ada Cellworks Engineering Private Limited, a step down wholly owned subsidiary of the Company which was announced in April 2009. (Purpose revised). | - |
| GTL | GTL Limited | 22 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| GTL | GTL Limited | 22 Apr 2009 | Audited Financial Results/Dividend/Merger | Inter alia (1) To consider Audited Financial Results for the Quarter and Financial Year ended March 31, 2009. (2) To recommend dividend, if any, on Equity Share Capital of the Company for the year ended on March 31, 2009; and (3) To consider merger of Ada Cellworks Wireless Engineering Pvt Ltd a company 100% owned by a step down subsidiary which was earlier acquired by the Company subject to necessary consents from regulators / court, as may be required or subject to buyback guidelines in this regard. | - |